General information

Gardner Construction & Interiors Limited

Type: NZ Limited Company (Ltd)
9429030589872
New Zealand Business Number
3916524
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Gardner Construction & Interiors Limited (issued an NZ business number of 9429030589872) was incorporated on 16 Jul 2012. 2 addresses are currently in use by the company: 7-9 Mccoll St, Newmarket, Auckland, 1052 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, until 05 Jul 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Gardner Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Gardner, Duncan James (a director) - located at Westmere, Auckland. "Building consultancy service" (business classification M692310) is the category the ABS issued to Gardner Construction & Interiors Limited. Our information was last updated on 17 Apr 2024.

Current address Type Used since
7-9 Mccoll St, Newmarket, Auckland, 1052 Registered & physical & service 05 Jul 2022
Directors
Name and Address Role Period
Duncan James Gardner
Westmere, Auckland, 1022
Address used since 29 Jun 2021
Remuera, Auckland, 1050
Address used since 25 Jun 2020
Sandringham, Auckland, 1041
Address used since 16 Jul 2012
Mount Albert, Auckland, 1025
Address used since 14 Jun 2018
Director 16 Jul 2012 - current
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 24 Jul 2015 - 05 Jul 2022
116e Cavendish Drive, Manukau, Manukau, 2104 Physical & registered 07 Jul 2014 - 24 Jul 2015
53 Cavendish Drive, Manukau, Manukau, 2104 Registered & physical 17 Jul 2013 - 07 Jul 2014
3/53 Cavendish Drive, Manukau, Manukau, 2104 Registered & physical 16 Jul 2012 - 17 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Gardner Holdings Limited
Shareholder NZBN: 9429030609112
Entity (NZ Limited Company)
Newmarket
Auckland
1023
16 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gardner, Duncan James
Director
Westmere
Auckland
1022
08 Jun 2022 - current

Ultimate Holding Company
Effective Date 04 Jul 2016
Name Gardner Holdings Limited
Type Ltd
Ultimate Holding Company Number 3900460
Country of origin NZ
Location
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